BM REALISATIONS 2024 LIMITED

Key Data

Status

In Administration

Company No.

03364441

Incorporation date

01/05/1997

Size

Group

Classification

Manufacture of other textiles n.e.c. (13.99 - SIC 2007);Manufacture of other wearing apparel and accessories n.e.c. (14.19 - SIC 2007);Wholesale of clothing and footwear (46.42 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1997)

08/01/2026

Administrator's progress report

View PDF (29 pages)

11/11/2025

Notice of extension of period of Administration

View PDF (3 pages)

13/10/2025

Termination of appointment of Alan James Fort as a director on 2025-09-16

View PDF (1 pages)

13/10/2025

Termination of appointment of Guy James Schanschieff as a director on 2025-09-16

View PDF (1 pages)

25/06/2025

Administrator's progress report

View PDF (26 pages)

20/01/2025

Statement of affairs with form AM02SOA

View PDF (15 pages)

07/01/2025

Notice of deemed approval of proposals

View PDF (3 pages)

30/12/2024

Registered office address changed from 12 Staveley Way Brixworth Industrial, Brixworth Northampton Northamptonshire NN6 9EU to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2024-12-30

View PDF (3 pages)

10/12/2024

Statement of administrator's proposal

View PDF (59 pages)

09/12/2024

Appointment of an administrator

View PDF (3 pages)

04/12/2024

Certificate of change of name

View PDF (3 pages)

04/06/2024

Termination of appointment of James Andrew Moore as a director on 2024-06-04

View PDF (1 pages)

09/03/2024

Change of share class name or designation

View PDF (2 pages)

09/03/2024

Resolutions

View PDF (2 pages)

09/03/2024

Memorandum and Articles of Association

View PDF (65 pages)

08/03/2024

Particulars of variation of rights attached to shares

View PDF (4 pages)

08/03/2024

Registration of charge 033644410010, created on 2024-03-05

View PDF (35 pages)

06/03/2024

Termination of appointment of Peter Dylan Unsworth as a director on 2024-03-05

View PDF (1 pages)

06/03/2024

Appointment of Mr Alan James Fort as a director on 2024-03-05

View PDF (2 pages)

06/03/2024

Statement of capital following an allotment of shares on 2024-03-05

View PDF (6 pages)

29/02/2024

Second filing of a statement of capital following an allotment of shares on 2023-09-28

View PDF (7 pages)

29/02/2024

Second filing of Confirmation Statement dated 2023-12-19

View PDF (7 pages)

29/02/2024

Second filing of a statement of capital following an allotment of shares on 2023-05-10

View PDF (7 pages)

20/12/2023

19/12/23 Statement of Capital gbp 15635.39

View PDF (10 pages)

11/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (37 pages)

10/10/2023

Statement of capital following an allotment of shares on 2023-09-28

View PDF (7 pages)

06/10/2023

Second filing of a statement of capital following an allotment of shares on 2023-05-10

View PDF (7 pages)

02/06/2023

Confirmation statement made on 2023-04-05 with updates

View PDF (9 pages)

12/05/2023

Statement of capital following an allotment of shares on 2023-05-10

View PDF (6 pages)

16/02/2023

Resolutions

View PDF (2 pages)

16/02/2023

Memorandum and Articles of Association

View PDF (70 pages)

14/02/2023

Second filing of a statement of capital following an allotment of shares on 2023-02-02

View PDF (7 pages)

10/02/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

09/02/2023

Statement of capital following an allotment of shares on 2023-02-02

View PDF (7 pages)

07/02/2023

Cessation of Guy Schanschieff as a person with significant control on 2023-02-02

View PDF (1 pages)

07/02/2023

Cessation of Joanne Schanschieff as a person with significant control on 2023-02-02

View PDF (1 pages)

07/02/2023

Registration of charge 033644410009, created on 2023-02-02

View PDF (37 pages)

18/01/2023

Termination of appointment of Carl Moore as a director on 2022-12-05

View PDF (1 pages)

18/11/2022

Statement of capital following an allotment of shares on 2022-11-15

View PDF (5 pages)

26/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (24 pages)

23/05/2022

Statement of capital following an allotment of shares on 2022-05-22

View PDF (4 pages)

23/05/2022

Appointment of Mr Carl Moore as a director on 2022-05-22

View PDF (2 pages)

20/05/2022

Resolutions

View PDF (4 pages)

20/05/2022

Memorandum and Articles of Association

View PDF (67 pages)

19/05/2022

Statement of capital following an allotment of shares on 2022-05-13

View PDF (4 pages)

17/05/2022

Appointment of Mr James Andrew Moore as a director on 2022-05-13

View PDF (2 pages)

05/04/2022

Confirmation statement made on 2022-04-05 with updates

View PDF (4 pages)

01/04/2022

Appointment of Mr Jonathan Gareth Earl as a director on 2022-03-31

View PDF (2 pages)

01/04/2022

Termination of appointment of James Michael Syrotiuk as a director on 2022-03-31

View PDF (1 pages)

24/11/2021

Resolutions

View PDF (1 pages)

06/09/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/09/2021

Change of share class name or designation

View PDF (2 pages)

06/09/2021

Memorandum and Articles of Association

View PDF (65 pages)

06/09/2021

Resolutions

View PDF (2 pages)

06/09/2021

Statement of company's objects

View PDF (2 pages)

06/09/2021

Statement of capital following an allotment of shares on 2021-08-28

View PDF (5 pages)

03/09/2021

Change of details for Mrs Joanne Schanschieff as a person with significant control on 2021-08-28

View PDF (2 pages)

03/09/2021

Change of details for Mr Guy Schanschieff as a person with significant control on 2021-08-28

View PDF (2 pages)

01/09/2021

Appointment of Mr James Michael Syrotiuk as a director on 2021-08-28

View PDF (2 pages)

01/09/2021

Notification of Bgf Investment Management Limited as a person with significant control on 2021-08-28

View PDF (2 pages)

01/09/2021

Cessation of Joanne Schanschieff as a person with significant control on 2016-04-06

View PDF (1 pages)

01/09/2021

Cessation of Guy James Schanschieff as a person with significant control on 2016-04-06

View PDF (1 pages)

01/09/2021

Appointment of Mr Peter Dylan Unsworth as a director on 2021-08-28

View PDF (2 pages)

19/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

08/04/2021

Change of details for Mr Guy James Schanschieff as a person with significant control on 2021-04-05

View PDF (2 pages)

08/04/2021

Change of details for Mrs Joanne Schanschieff as a person with significant control on 2021-04-05

View PDF (2 pages)

08/04/2021

Change of details for Mr Guy James Schanschieff as a person with significant control on 2021-04-05

View PDF (2 pages)

08/04/2021

Change of details for Mrs Joanne Schanschieff as a person with significant control on 2021-04-05

View PDF (2 pages)

07/04/2021

Director's details changed for Mr Guy James Schanschieff on 2021-04-05

View PDF (2 pages)

06/04/2021

Confirmation statement made on 2021-04-05 with updates

View PDF (5 pages)

26/11/2020

Current accounting period extended from 2020-11-30 to 2020-12-31

View PDF (1 pages)

06/04/2020

Confirmation statement made on 2020-04-05 with updates

View PDF (5 pages)

24/02/2020

Total exemption full accounts made up to 2019-11-30

View PDF (10 pages)

08/04/2019

Confirmation statement made on 2019-04-05 with updates

View PDF (5 pages)

29/03/2019

Total exemption full accounts made up to 2018-11-30

View PDF (10 pages)

23/04/2018

Notification of Joanne Schanschieff as a person with significant control on 2016-04-06

View PDF (2 pages)

23/04/2018

Notification of Guy James Schanschieff as a person with significant control on 2016-04-06

View PDF (2 pages)

23/04/2018

Director's details changed for Mr Guy James Schanschieff on 2018-04-23

View PDF (2 pages)

05/04/2018

Confirmation statement made on 2018-04-05 with updates

View PDF (5 pages)

18/01/2018

Total exemption full accounts made up to 2017-11-30

View PDF (10 pages)

13/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (6 pages)

22/12/2016

Total exemption small company accounts made up to 2016-11-30

View PDF (8 pages)

14/04/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (3 pages)

06/01/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (10 pages)

25/06/2015

Satisfaction of charge 7 in full

View PDF (1 pages)

23/06/2015

Registration of charge 033644410008, created on 2015-06-23

View PDF (23 pages)

10/06/2015

Statement by Directors

View PDF (1 pages)

10/06/2015

Statement of capital on 2015-06-10

View PDF (4 pages)

10/06/2015

Solvency Statement dated 29/05/15

View PDF (1 pages)

10/06/2015

Resolutions

View PDF (1 pages)

10/06/2015

Statement of capital on 2015-05-29

View PDF (5 pages)

15/04/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (4 pages)

05/02/2015

Statement of capital on 2015-01-22

View PDF (5 pages)

21/01/2015

Statement of capital on 2014-12-24

View PDF (5 pages)

16/01/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (9 pages)

09/05/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (4 pages)

09/05/2014

Director's details changed for Mr Guy James Schanschieff on 2013-09-30

View PDF (2 pages)

13/02/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (9 pages)

02/01/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

21/10/2013

Satisfaction of charge 6 in full

View PDF (2 pages)

29/04/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (4 pages)

04/02/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

01/06/2012

Statement of capital on 2012-06-01

View PDF (4 pages)

23/05/2012

Statement by directors

View PDF (1 pages)

23/05/2012

Solvency statement dated 29/03/12

View PDF (1 pages)

23/05/2012

Resolutions

View PDF (2 pages)

17/04/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (4 pages)

22/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

22/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

13/01/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (7 pages)

20/12/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

12/04/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (4 pages)

26/01/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (9 pages)

04/12/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

16/04/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (5 pages)

15/04/2010

Termination of appointment of Philippa Schanschieff as a secretary

View PDF (1 pages)

06/02/2010

Accounts for a small company made up to 2009-11-30

View PDF (9 pages)

30/09/2009

Auditor's resignation

View PDF (1 pages)

13/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

13/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

28/04/2009

Accounts for a small company made up to 2008-11-30

View PDF (8 pages)

14/04/2009

Return made up to 11/04/09; full list of members

View PDF (4 pages)

01/04/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

06/02/2009

Appointment terminated director simon schanschieff

View PDF (1 pages)

15/04/2008

Return made up to 11/04/08; full list of members

View PDF (5 pages)

19/03/2008

Accounts for a small company made up to 2007-11-30

View PDF (8 pages)

15/10/2007

New secretary appointed

View PDF (1 pages)

15/10/2007

Secretary resigned

View PDF (1 pages)

09/05/2007

Return made up to 11/04/07; full list of members

View PDF (4 pages)

22/03/2007

£ ic 210000/200000 12/03/07 £ sr 10000@1=10000

View PDF (1 pages)

24/01/2007

Accounts for a small company made up to 2006-11-30

View PDF (8 pages)

11/04/2006

Return made up to 11/04/06; full list of members

View PDF (4 pages)

30/01/2006

Accounts for a small company made up to 2005-11-30

View PDF (8 pages)

25/05/2005

Return made up to 22/04/05; full list of members

View PDF (9 pages)

20/05/2005

Ad 10/05/05--------- £ si 20000@1=20000 £ ic 190000/210000

View PDF (2 pages)

02/02/2005

Accounts for a small company made up to 2004-11-30

View PDF (8 pages)

19/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2004

New director appointed

View PDF (1 pages)

14/07/2004

Ad 25/05/04--------- £ si 60000@1=60000 £ ic 130000/190000

View PDF (2 pages)

29/04/2004

Return made up to 22/04/04; full list of members

View PDF (7 pages)

13/01/2004

Accounts for a small company made up to 2003-11-30

View PDF (8 pages)

02/05/2003

Return made up to 25/04/03; full list of members

View PDF (7 pages)

31/12/2002

Total exemption small company accounts made up to 2002-11-30

View PDF (8 pages)

21/05/2002

Return made up to 25/04/02; full list of members

View PDF (7 pages)

05/05/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (7 pages)

03/12/2001

Ad 13/11/01--------- £ si 109900@1=109900 £ ic 40100/150000

View PDF (2 pages)

29/11/2001

Resolutions

View PDF (3 pages)

29/11/2001

Resolutions

View PDF (0 pages)

29/11/2001

Resolutions

View PDF (1 pages)

29/11/2001

£ nc 110000/210000 13/11/00

View PDF (3 pages)

09/05/2001

Return made up to 25/04/01; full list of members

View PDF (6 pages)

12/01/2001

Accounts for a small company made up to 2000-11-30

View PDF (7 pages)

17/11/2000

Ad 31/10/00--------- £ si 40000@1=40000 £ ic 100/40100

View PDF (2 pages)

17/11/2000

Resolutions

View PDF (0 pages)

17/11/2000

Resolutions

View PDF (1 pages)

17/11/2000

£ nc 1000/110000 31/10/00

View PDF (1 pages)

17/11/2000

Resolutions

View PDF (3 pages)

21/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

31/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/08/2000

Accounting reference date extended from 31/05/00 to 30/11/00

View PDF (1 pages)

26/06/2000

Return made up to 01/05/00; full list of members

View PDF (6 pages)

13/04/2000

Secretary resigned

View PDF (1 pages)

13/04/2000

Director resigned

View PDF (1 pages)

13/04/2000

New secretary appointed

View PDF (2 pages)

05/10/1999

Full accounts made up to 1999-05-31

View PDF (14 pages)

01/06/1999

Return made up to 01/05/99; full list of members

View PDF (6 pages)

07/05/1999

Ad 01/05/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

06/05/1999

Registered office changed on 06/05/99 from: 50 cedar road northampton northamptonshire NN1 4RW

View PDF (0 pages)

13/11/1998

Full accounts made up to 1998-05-31

View PDF (10 pages)

12/05/1998

Return made up to 01/05/98; full list of members

View PDF (6 pages)

09/06/1997

Certificate of change of name

View PDF (2 pages)

03/06/1997

Registered office changed on 03/06/97 from: elgin house billing road northampton NN1 5AU

View PDF (1 pages)

31/05/1997

New director appointed

View PDF (2 pages)

31/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

31/05/1997

Director resigned

View PDF (1 pages)

31/05/1997

Secretary resigned

View PDF (1 pages)

31/05/1997

Registered office changed on 31/05/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD

View PDF (1 pages)

01/05/1997

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

19/12/2024

Last change occurred

31/12/2022

Accounts

Group

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

31/12/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Earl, Jonathan Gareth	Director	31/03/2022 - 13/02/2025	16
Moore, Carl	Director	22/05/2022 - 05/12/2022	1
RM NOMINEES LIMITED	Nominee Director	30/04/1997 - 30/04/1997	2323
Rm Registrars Limited	Nominee Secretary	30/04/1997 - 30/04/1997	2792
Fort, Alan James	Director	05/03/2024 - 16/09/2025	127

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BM REALISATIONS 2024 LIMITED

BM REALISATIONS 2024 LIMITED is an(a) In Administration company incorporated on 01/05/1997 with the registered office located at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BM REALISATIONS 2024 LIMITED?

BM REALISATIONS 2024 LIMITED is currently In Administration. It was registered on 01/05/1997 .

Where is BM REALISATIONS 2024 LIMITED located?

BM REALISATIONS 2024 LIMITED is registered at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does BM REALISATIONS 2024 LIMITED do?

BM REALISATIONS 2024 LIMITED operates in the Manufacture of other textiles n.e.c. (13.99 - SIC 2007) sector.

What is the latest filing for BM REALISATIONS 2024 LIMITED?

The latest filing was on 08/01/2026: Administrator's progress report.